Oshwal Trading Limited. net worth, address, company information. Free

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Oshwal Trading Limited (number 08680862) is a private limited company legally formed on 2013-09-06. The company has its registered office at 12 Craigweil Drive, Stanmore HA7 4TU. Oshwal Trading Limited is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Oshwal Trading Limited
Number	08680862
Date of Incorporation:	September 6, 2013
End of financial year:	30 September
Address:	12 Craigweil Drive, Stanmore, HA7 4TU
SIC code:	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in the business, we can name: Shamir S. (in the company from 06 September 2013), Shivani S. (appointment date: 06 September 2013). 1 secretary is also there: Shivani S. (appointed on 06 September 2013). The Companies House lists 2 persons of significant control, namely: Shamir S. owns 1/2 or less of shares, 1/2 or less of voting rights, Shivani S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	9,767	47,256	53,582	29,105
Fixed Assets	-	-	-	-	4,479	3,456	2,434	1,741
Total Assets Less Current Liabilities	-	-	-	-	-15,738	-22,782	-	-
Shareholder Funds	100	100	100	100	-	-	-	-

People with significant control

Shamir S.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shivani S.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/08/31 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/08/31 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/08/31 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/09/06 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021/09/06 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/09/06 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 26th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/06 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 11th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/09/06 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/08/28. New Address: 12 Craigweil Drive Stanmore Middlesex HA7 4TU. Previous address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ filed on: 28th, August 2019 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/09/06 filed on: 21st, September 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/09/17. New Address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. Previous address: 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB filed on: 17th, September 2018 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/09/06 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/06 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/06 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 24th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/06 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/29 capital
(CH03) On 2014/06/20 secretary's details were changed filed on: 7th, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014/06/20 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, September 2013 \| incorporation	Free Download (23 pages)

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